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FCA violations can trigger severe CBP enforcement, including penalties up to...

https://www.animenewsnetwork.com/bbs/phpBB2/profile.php?mode=viewprofile&u=1163783

FCA violations can trigger severe CBP enforcement, including penalties up to 40% of the invoice value for false statements. I’ve seen companies hit with six-figure settlements because they ignored material misclassifications

Submitted on 2026-03-17 09:36:36

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